FALCON ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
FALCON ASSOCIATES LIMITED
COMPANY NUMBER
05233858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
16/09/2004
(20 years and 3 months old)
WEBSITE
www.falconassociatesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/2004
21/11/2005
FALCON ASSOCIATES ACCOUNTANTS LIMITED
LONDON
W3 8PU
Telephone: 02087521641
TPS: Yes
11 Church Road
Acton
London
W3 8PU
Telephone: 87521641
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Director: 31/12/2007 - Present (16 years and 11 months) Secretary: 16/09/2004 - Present (20 years and 3 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Ali Haji Warsame (912425041) has left the board |
| 05/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Abdiwali Bashir (926453015) Appointed |
| 05/07/2019 | New Accounts filed |
| 27/06/2019 | Abdiwali Bashir (908721704) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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